FROM Mr. Ibrahim Magu
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU DEPARTMENT
14A AWOLOWO LANE, IKOYI
Motto: No Body is Above the LAW
Dear Fund beneficiary:
I am Mr. Ibrahim Magu the Executive Chairman, of the Economic and
Financial Crimes Commission, EFCC Nigeria, We are working on your
file to release your USD $12.5 Million (Twelve Million, Five Hundred
Thousand United States Dollars) as approved by President Muhammadu
Buhari the New President-Elect of the Federal Republic of Nigeria, but
to my greatest surprise, there is presently a counter claims on your
funds by one MR Gary Kullman, who is presently trying to make us believe
that you are dead and even explained that you entered into an agreement
with him to receive your funds from us, and He has worked with the
Formal Chairman of the EFCC Mrs Farida Mzamber Waziri to Transfer the
fund to his private account in the USA, but was NOT successful and has
not received the fund until date, I do not want to make any mistake as
the President of This country has warned me before my appointment, For
this reason I decided to contact you and Know if This is real or not,
Although your payment file is right here with me in the office, the Only
truth I need is as below.
Did you sign any Deed of Assignment in favor of (MR Gary Kullman)?
Thereby making him the current beneficiary with this following bank
Mr. Gary Kullman,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI
BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments
details to the said MR Gary Kullman, if we do not hear from you within
the next few business days from today.
However, you are advice to email the Paying Bank immediately and
confirm to them also if MR Gary Kullman is from you or not.
1) CONTACT NAME: Mr. Ajibade Adesina
2) CONTACT TELEPHONE: +234 807 591 9389
3) BANK NAME: Union Bank of Nigeria Plc
4) OFFICIAL E-mail address: firstname.lastname@example.org
Please note that you have less than 72hrs to get in contact with the
paying bank before they proceed to issue all payments to the said MR
Mr. Ibrahim Magu
Economic and Financial Crimes Commission, EFCC.
TELL: +234 807 591 9389.